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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Chisholm, John Alexander Raymond, Sir
    Ceo born in August 1946
    Individual (21 offsprings)
    Officer
    2003-02-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2008-05-30 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2003-02-11 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2009-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2006-10-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 6
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 7
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GYLDAN 5 LIMITED

Period: 2018-02-19 ~ 2018-11-06
Company number: 04662773 06593215... (more)
Registered names
GYLDAN 5 LIMITED - Dissolved 06593215... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GYLDAN 5 LIMITED
    Info
    QINETIQ INVESTMENTS LIMITED - 2018-02-19
    Registered number 04662773
    Cody Technology Park, Ively Road, Farnborough, Hampshire GU14 0LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-02-11 and dissolved on 2018-11-06 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.